SM

ST. MARY'S (WANTAGE) MANAGEMENT COMPANY (2) LIMITED

Active

Company number 06423245

Henley-On-Thames, United Kingdom · Incorporated 9 November 2007

C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, United Kingdom

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY ONE HUNDRED AND EIGHTY-THREE LIMITED · 9 November 2007 – 30 July 2008

BERKELEY ONE HUNDRED AND EIGHTY-THREE LIMITED · 30 July 2008 – 7 December 2016

Company overview

Summary

ST. MARY’S (WANTAGE) MANAGEMENT COMPANY (2) LIMITED, company number 06423245, is an active private limited company incorporated on 9 November 2007. It is a residents’ management company whose principal activity is the management of residential property (SIC 74990). The company is currently controlled by St Mary’s (Wantage) Management Company Limited.

The registered office is situated at C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-Thames, RG9 1AT. It has no charges and no history of insolvency or liquidation.

The company files dormant accounts annually. Its most recent accounts, made up to 30 April 2025, were filed on 11 March 2026 and show it remains dormant. The latest confirmation statement was made up to 11 February 2026.

The board currently comprises four directors: Penelope Jane Williams (appointed 2024), Simon Marc Leech (appointed 2025), David Lawrence Bond (appointed 2026), and Jeremy Andrew Burley (appointed 2026). Common Ground Estate & Property Management Ltd acts as corporate secretary. Several previous directors and secretaries have resigned in recent years, including James Nicholas Newton in May 2026.

(138 words)

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St Mary's (Wantage) Management Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Accounts With Accounts Type Dormant
Accounts
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
21 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Legacy
Miscellaneous
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Appoint Corporate Secretary Company With Name
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Resolution
Resolution
7 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Accounts With Accounts Type Dormant
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Appoint Person Secretary Company With Name
Officers
10 March 2014 View
Termination Secretary Company With Name
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Appoint Person Secretary Company With Name
Officers
21 December 2011 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
11 August 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Accounts
11 December 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Accounts
4 December 2007 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Incorporation Company
Incorporation
9 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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